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INFRAESTRUCTURA TECNOLOGICA CGAE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84215342
Universal Entity Code8783-6426-8629-5211
Record last updated Friday, March 31, 2023 6:02:31 AM UTC
Official Address The De Recoletos walk 13 Madrid 28004
There are 533 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector Computer Services

Charts

Visits

INFRAESTRUCTURA TECNOLOGICA CGAE S.L. (Spain) Page visits 2024

Searches

INFRAESTRUCTURA TECNOLOGICA CGAE S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 31, 2023 Mar 24, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2023 Feb 7, 2023 Statutory changes Statutory changes
Financials Feb 10, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 5 people: one Deputy Secretary, one Director (a man) and one Non-Board Secretary Resignation of 5 people: one Deputy Secretary, one Director (a man) and one Non-Board Secretary
Registry Jan 19, 2023 Jan 12, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2023 Jan 12, 2023 Reelection Reelection
Financials Jun 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 4, 2018 Capital increase Capital increase
Registry May 30, 2018 May 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2018 May 23, 2018 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry May 30, 2018 May 23, 2018 Reelection Reelection
Registry May 30, 2018 May 23, 2018 Reelection 2282... Reelection 2282...
Registry May 30, 2018 May 23, 2018 Reelection Reelection
Registry May 30, 2018 May 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 30, 2018 May 23, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Oct 5, 2016 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Oct 14, 2016 Oct 5, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 3, 2015 May 26, 2015 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jun 3, 2015 May 26, 2015 Reelection Reelection
Registry Jun 3, 2015 May 26, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 3, 2015 May 26, 2015 Capital increase Capital increase
Financials Apr 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2013 Aug 5, 2013 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 13, 2013 Aug 5, 2013 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 13, 2013 Aug 5, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2011 May 1, 2011 Filing Of Financial Statement 1735... Filing Of Financial Statement 1735...
Registry Jun 2, 2011 May 23, 2011 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jun 2, 2011 May 23, 2011 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) 2361... Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) 2361...
Registry Jun 2, 2011 May 23, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 2, 2011 May 23, 2011 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Jan 7, 2010 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2010 Jan 7, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2010 Jan 5, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 18, 2010 Jan 5, 2010 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jan 18, 2010 Jan 5, 2010 Statutory changes Statutory changes
Registry Jan 18, 2010 Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8565... Filing Of Financial Statement 8565...
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8226... Filing Of Financial Statement 8226...
Registry Jun 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2005 Feb 21, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Feb 22, 2005

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